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Companies House/Morden/Company profile

IBB TRADERS LTD

Active - Proposal to Strike off
13608145·incorporated 2021-09-07

IBB TRADERS LTD is an active UK private limited company, incorporated on 7 September 2021 at Companies House (number 13608145; OpenRegistry canonical ID GB-13608145-ibb-traders-ltd). Sophymarine's OpenRegistry classifies it under SIC 46510 (Wholesale of computers, computer peripheral equipment and software), one of 4,228 active UK entities in that code and one of 4,995 active companies registered in Morden (postcode SM4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2021-09-07
Registered Address
115 LONDON ROAD, MORDEN, SM4 5HP, ENGLAND
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-05-16. Next confirmation statement due 2025-05-30.

Persons with significant control

IBB TRADERS LTD has 1 person with significant control on file:

  • Mr Cristiano Rastiello born 1991 resident in England, Italian national. Notified 2022-12-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

3 historical PSC records have ceased:

  • Mr Pietro Vittorelli born 1968 resident in England, Italian national. Notified 2022-12-01. Ceased 2022-12-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Mircea-Rodion Rostas born 1984 resident in United Kingdom, Romanian national. Notified 2022-08-01. Ceased 2022-12-01.
    • Owns 75% or more of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Imran Basharat born 1993 resident in England, British national. Notified 2021-09-07. Ceased 2022-08-01.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 46510 (Wholesale of computers, computer peripheral equipment and software):

Other companies registered in Morden: